MARCEL WATERLOO
Timeline
10 events since 2015Board
Filings
Financial
End
Address
201620182020202220242026
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · ALBS INVEST is a shareholder · Director discharge: ALBS INVEST · General meeting of 28-12-20215 points ▸
- General meeting, 28-12-2021
- ALBS INVEST is a shareholder
- Auditor report, 15-12-2021, 22-12-2021
- Auditor report, no, yes
- Director discharge, ALBS INVEST
- The deed holds 28 more points.
2021
Appointment: Romain BENHAMOU-SAADA (director)Resignation: Aurélie BERDA (director) · General meeting of 29-03-20213 points ▸
- General meeting, 29-03-2021
- Director appointment, Romain BENHAMOU-SAADA
- Director resignation, Aurélie BERDA
Annual accounts 2020 filed PDFmicro format · 31 days late
2020
Weakest financial year net -€295,648 The net result drops to -€295,648, the lowest from 2016 to 2020.
Annual accounts 2019 filed PDFmicro format · 96 days late
Registered office moved from Waterloo to BrusselsNew registered office: Square Charles-Maurice Wiser 10/22 à 1040 Bruxelles · Previous registered office: Chaussée de Bruxelles 234 à 1410 Waterloo · General meeting of 27-04-20202 points ▸
- General meeting, 27-04-2020
- Registered-office move, Square Charles-Maurice Wiser 10/22 à 1040 Bruxelles
2019
Annual accounts 2018 filed PDFfull format · 31 days late
2018
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 4 days before the deadline
2015
Incorporation PDF4 publications in the Belgian Official Gazette, the last on 13-01-2022
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank